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From: WorldBank-Payment -office<[email protected]>
Reply: [email protected]
Date: 05 Mar 2020 20:39:32 -0800
Subject: YOU ARE AWARE OF MS/THERESA L.MANCUSI?
ORGANIZATION
FIVE INSTITUTION,ONE GROUP.
1818 H STREET ,NW WASHINGTON,
DC 20433 USA.
ATTN: VICTIM BENEFICIARY,
SCAMMED VICTIM/ RE: WORLD-BANK/FBI/EFCC/RIS/UN APPROVAL PAYMENT
FUND TO ALL VICTIMS COMPENSATION OF $2.7M USD.
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE CONTRACT FUNDS
COMPENSATION WHICH HAS BEEN APPROVE FROM THE OFFICIALS OF
INTERNATIONAL MONETARY FUND/ UNITED NATION / WORLD-BANK AND FBI,
ON YOUR NAME AND TO BE RELEASE VIA KEY TELEX TRANSFER (KTT) –
DIRECT WIRE TRANSFER TO YOU OR THROUGH OUR OFFSHORE OFFICE BY THE
SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE, A
WOMAN M/S THERESA L.MANCUSI CAME TO MY OFFICE FEW DAYS AGO,
CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER
INFORMATION'S:
NAME :THERESA L.MANCUSI
Bank of America
FL3-758-01-01
1100 State Road 60 East
Lake Wales, Florida 33853
#002292227343
RT#: 026009593
SWIFT CODE: BOFAUS3N
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF
THIS WOMAN IS FROM YOU SO THAT THE PAYMENT DEPARTMENT WILL NOT
BEHELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. IF
THIS WOMAN IS NOT YOUR REPRESENTATIVE, NOTE IF YOU ARE NOT THE
ONE THAT SEND THIS MISS. THERESA L.MANCUSI YOU ARE ADVISE TO
RESPOND IMMEDIATELY TO AVOID RELEASING THIS PAYMENT TO HER.
NOTE THAT THIS COMPENSATION IS LEGAL AND AUTHORIZE BY
INTERNATIONAL MONETARY FUND/ UNITED NATION / WORLD-BANK AND FBI,
BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVERDUE
CONTRACT FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK
WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE /
FOREIGN OPERATIONS, TO PAY ALL THE VICTIM THIS FIRST QUARTER
PAYMENT OF THE YEAR 2020 , MEANWHILE THE APPOINTED PAYING OFFICE
SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MISS.
THERESA L. MANCUSI IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT
SEVEN WORKING DAYS FROM TODAY.
WE ARE SORRY FOR ANY INCONTINENCE YOU ENCOUNTERED WITH THE
CRIMINALS IN THE PAST, YOU ARE ADVISE TO CONTACT THE PAYMENT
GENERAL OF THE APPOINTED PAYING OFFICE WITH THE BELLOW INFO IN
REGARD TO YOUR PAYMENT RELEASE ORDER:
YOUR FULL NAME:
HOME ADDRESS:
COUNTRY OF NATIONALITY:
TELEPHONE NUMBER:
SCAN COPY OF ANY VALID ID:
COMPENSATION AMOUNT: $2.7MILLION.
CONTACT PAYMENT DEPARTMENT: MR. MD KAMRUL ISLAM: TEL:
Tel:+13473436135 EMAIL: [email protected]
FINALLY: NOTE THAT THESE PAYMENT WILL COST YOU TOTAL SUM OF $875
USD, FOR RECONFIRMATION PAYMENT FILE.
MR.DANIEL.J.SCOTT,
FINANCIAL CONSULTANT
WORLD BANK RECONCILIATION COMMITTEE